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Latest Offshore Banking News

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NEW YORK (Reuters) - Middle market investment bank Jefferies Group Inc will slash nearly 15 percent of its employees worldwide and close offices in Dubai, Singapore and Tokyo as it contends with heavy losses for 2008. The bank also said on Wednesday ...

Jefferies cutting jobs, closing offices - Reuters India

The U.S. Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services to include Credit Suisse and HSBC, according to people briefed on the matter. The widening of the investigation is an ...

U.S. tax inquiry may include HSBC and Credit Suisse - International Herald Tribune

The Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services to include Credit Suisse and HSBC, according to people briefed on the matter. The investigation into the two European banks ...

U.S. to expand tax inquiry to include Credit Suisse and HSBC - International Herald Tribune

In an analysis published on the BBC News website, Chas Roy-Chowdhury of the Association of Chartered Certified Accountants asks, “What is in store for offshore banking?” His question was prompted by what he described as “a low key comment ...

Editorial: If Cayman does not respond - we will lose big time - Caymen Net News

The US Justice Department has launched a criminal investigation into whether HSBC's (0005) private banking division illegally helped American clients avoid paying taxes by hiding their money in undeclared offshore bank accounts, according to media ...

HSBC private banking part of US probe - Hong Kong Standard

The Department of Justice has added Credit Suisse and HSBC to an investigation into foreign banks that sell offshore private banking services. NEW YORK - The Department of Justice has added Credit Suisse and HSBC to an investigation into foreign ...

HSBC, Credit Suisse added to federal probe - Long Beach Press-Telegram

FRANKFURT/BRUSSELS (Reuters) - Offshore haven Liechtenstein has agreed a landmark deal with the U.S. to drop bank secrecy in cases of tax evasion and could make similar concessions in the European Union, a diplomat from the Alpine nation said. Prince ...

Liechtenstein lifts bank secrecy in U.S. deal - Reuters

ZURICH, Dec 2 (Reuters) - European banks Credit Suisse and HSBC Holdings said they were not aware of any U.S. investigation into offshore private banking services, after a report they had been targeted by a probe. The New York Times said on Tuesday ...

HSBC, C.Suisse deny targeted in U.S. tax probe - Guardian Unlimited

(Reuters) - The U.S. Department of Justice has expanded its criminal investigation into foreign banks that sell offshore private banking services to include Credit Suisse and HSBC Holdings , The New York Times said, citing people briefed on the ...

Government expands tax probe to HSBC, C.Suisse: report - MSN MoneyCentral

ZURICH, Dec 2 (Reuters) - The U.S. Department of Justice has expanded its criminal investigation into foreign banks which sell offshore private banking services to include Credit Suisse (CSGN.VX: Quote , Profile , Research , Stock Buzz ) and HSBC ...

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